| Company Name | CCGS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03330619 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1997(27 years, 1 month ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Emma Louise Reynoldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Briarcroft Church Lane, Huxley Chester Cheshire CH3 9BH Wales |
| Director Name | Mrs Emma Louise Reynoldson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 22 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Briarcroft Church Lane Huxley Chester Cheshire CH3 9BH Wales |
| Director Name | John Reynoldson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2012(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarcroft Church Lane, Huxley Chester Cheshire CH3 9BH Wales |
| Director Name | John Reynoldson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Briarcroft Church Lane, Huxley Chester Cheshire CH3 9BH Wales |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Briarcroft Church Lane, Huxley Chester Cheshire CH3 9BH Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Hargrave and Huxley |
| Ward | Tattenhall |
Shareholders
| 1 at £1 | Emma Reynoldson 50.00% Ordinary |
|---|---|
| 1 at £1 | John Reynoldson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,749 |
| Cash | £1,723 |
| Current Liabilities | £7,961 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2012 | Appointment of John Reynoldson as a director (2 pages) |
| 14 September 2012 | Appointment of John Reynoldson as a director on 1 July 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 13 September 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 14 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 20 August 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 June 2010 | Director's details changed for Mrs Emma Louise Reynoldson on 10 March 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Mrs Emma Louise Reynoldson on 10 March 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 December 2009 | Appointment of Mrs Emma Louise Reynoldson as a director (1 page) |
| 7 December 2009 | Appointment of Mrs Emma Louise Reynoldson as a director (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2009 | Appointment terminated director john reynoldson (1 page) |
| 12 June 2009 | Appointment Terminated Director john reynoldson (1 page) |
| 12 June 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 April 2005 | Return made up to 10/03/05; full list of members (3 pages) |
| 14 April 2005 | Return made up to 10/03/05; full list of members (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 15 April 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 10 April 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 31 capesthorne road christleton chester cheshire CH3 7GA (1 page) |
| 7 October 1999 | Secretary's particulars changed (1 page) |
| 7 October 1999 | Director's particulars changed (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 31 capesthorne road christleton chester cheshire CH3 7GA (1 page) |
| 7 October 1999 | Director's particulars changed (1 page) |
| 7 October 1999 | Secretary's particulars changed (1 page) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 12 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 19 May 1998 | Return made up to 10/03/98; full list of members
|
| 19 May 1998 | Return made up to 10/03/98; full list of members (6 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 12 church street chester cheshire CH1 3JD (1 page) |
| 3 September 1997 | Secretary's particulars changed (1 page) |
| 3 September 1997 | Secretary's particulars changed (1 page) |
| 3 September 1997 | Director's particulars changed (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 12 church street chester cheshire CH1 3JD (1 page) |
| 3 September 1997 | Director's particulars changed (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | Director resigned (1 page) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | Registered office changed on 13/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 13 March 1997 | Director resigned (1 page) |
| 13 March 1997 | Registered office changed on 13/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 10 March 1997 | Incorporation (13 pages) |